[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English

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Material Event Disclosure General
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Hayır (No)
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Explanations
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It has been decided to nominate Mr. Talat İÇÖZ and Mr. Mustafa BÜYÜKABACI as independent board members by Board of Directors at our company's Ordinary General Assembly Meeting of the year 2016 which will be held on April 18, 2017. Resumes and statements of independence of the nominees are attached.


In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.